Team Lead Anti-Financial Crime (Sanctions & Investigations)
Core
Lead a team of financial crime analysts to process sanctions alerts, manage regulatory deadlines, and ensure operational rigor in a fintech environment.
Role type
Team Lead, Sanctions Screening (Anti-Financial Crime)
Builds
Sanctions screening operations and alert processing workflows
Domain
Fintech / Banking / Regulatory Compliance (Sanctions & AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions screening, AML/CFT regulations, team management, backlog prioritization, risk escalation management, regulatory reporting, data analysis, cross-functional collaboration
Preferred skills
Fintech or banking industry experience, AI integration knowledge, mentoring
Technologies
AI tools, transaction monitoring systems
Responsibilities
Manage production team backlog and alert volumes, prioritize daily workload, run team rituals and one-to-ones, produce regular reporting on alert volumes and incidents, contribute to migration and treatment-optimization projects, oversee investigation of escalations from transaction monitoring
Seniority
Senior, hands-on IC with leadership responsibilities